Next PLC Director/PDMR Shareholding (4379J)
26 Aprile 2022 - 07:00PM
UK Regulatory
TIDMNXT
RNS Number : 4379J
Next PLC
26 April 2022
26 April 2022
NEXT plc (the "Company")
Notification of Transactions by Person Discharging Managerial
Responsibility and Person Closely Associated with Them
In accordance with the Company's Remuneration Policy and as most
recently disclosed in the Annual Financial Report for the year
ended January 2022 issued on 14 April 2022, any annual bonus
payable to Lord Wolfson in excess of 100% of his base salary (and
up to his maximum bonus of 150%) is payable in shares, deferred for
a period of two years and subject to Lord Wolfson's continued
employment in the NEXT Group.
Lord Wolfson's deferred bonus share entitlement for the year
ended January 2022 was calculated and awarded on Tuesday 26 April
2022. Based on the closing price of NEXT plc shares on that date a
deferred award of 6,938 shares was made.
The following notification is made in accordance with article 19
of the UK Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities
("PDMR") / person closely associated ("PCA")
a) Name Lord Wolfson of Aspley Guise
--------------------------- -------------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Chief Executive (PDMR)
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b) Initial notification Initial notification
/Amendment
--------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name NEXT plc
--------------------------- -------------------------------------------------------
b) LEI 213800WQD8ECPZP9PH98
--------------------------- -------------------------------------------------------
4 Details of the transaction
------------------------------------------------------------------------------------
a) Description of the Ordinary shares of GBP0.10 each - conditional
financial instrument, award
type of instrument
Identification code GB0032089863
b) Nature of the transaction Conditional award of shares granted
under the NEXT plc Deferred Bonus Plan.
--------------------------- -------------------------------------------------------
c) Price(s) and volume(s)
Price(s) Volume
Nil 6,938
------------------- --------------------
d) Aggregated information
- Aggregated volume n/a single transaction
- Price
e) Date of the transaction 26 April 2022
f) Place of the transaction Outside a trading venue
--------------------------- -------------------------------------------------------
Seonna Anderson
Company Secretary
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END
DSHFLFERSAIRFIF
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April 26, 2022 13:00 ET (17:00 GMT)
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